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Abdul Hussein al-Yasiri: the need to engage international experts to combat money laundering
29-09-2013
Baghdad (news) .. The member of the Finance Committee MP / National Alliance / Abdul Hussein al-Yasiri, the need to use global organizations and international experts to update the mechanisms used in the process of combating money laundering in the country.
Yasiri said (of the Agency news): that is the subject of money laundering and wide and Micha?k and needs international expertise to modernize the organs and mechanisms adopted by the Central Bank and the departments of the Ministry of Interior for the purpose Kavanh.
He pointed out: that the central bank began to issue transfers to banks intended to reduce the smuggling of currency, noting that Iraqi law allows for currency smuggling, while not allowed to money laundering, because the process of smuggling appear through the import of certain goods either money laundering is a money transfer legitimate to money is legitimate.
He continued: because they go either to terrorism or to import goods internationally prohibited, stressing the importance of the use of international expertise and global organizations to modernize the state apparatus, both the Directorate of anti-money laundering at the bank or departments of the Ministry of Interior special economic crimes for the purpose of reducing money laundering operations in the country.
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29-09-2013
Baghdad (news) .. The member of the Finance Committee MP / National Alliance / Abdul Hussein al-Yasiri, the need to use global organizations and international experts to update the mechanisms used in the process of combating money laundering in the country.
Yasiri said (of the Agency news): that is the subject of money laundering and wide and Micha?k and needs international expertise to modernize the organs and mechanisms adopted by the Central Bank and the departments of the Ministry of Interior for the purpose Kavanh.
He pointed out: that the central bank began to issue transfers to banks intended to reduce the smuggling of currency, noting that Iraqi law allows for currency smuggling, while not allowed to money laundering, because the process of smuggling appear through the import of certain goods either money laundering is a money transfer legitimate to money is legitimate.
He continued: because they go either to terrorism or to import goods internationally prohibited, stressing the importance of the use of international expertise and global organizations to modernize the state apparatus, both the Directorate of anti-money laundering at the bank or departments of the Ministry of Interior special economic crimes for the purpose of reducing money laundering operations in the country.
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